OMBRA FILMS SL

Hoja B414253· NIF B65656746

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
9 672,00 €
Incorporation :
07/11/2011
Director :
Sola Ferrandiz Juan Miguel

Legal information

Legal information for OMBRA FILMS SL

NIF
Hoja registral
IRUS1000365711971
Legal formSociedad Limitada (SL)
Share capital9 672,00 €
Incorporation date07/11/2011
LocalityBarcelona
Register referenceTomo 42820 · Folio 221 · Hoja B414253
StatusVigente

Activity

OMBRA FILMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 7 November 2011. The Spanish commercial register has published 6 filings for this company, from 7 November 2011 to 26 February 2018, across 5 distinct types of filing. Its registered share capital is 9 672,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

LA PRODUCCION,EDICION,ADQUISICION,DISTRIBUCION,COMPRA,VENTA,ALQUILER,IMPORTACION,EXPORTACION DE TODA CLASE DE PELICULAS Y PRODUCCIONES AUDIOVISUALES EN CUALQUIER FORMATO O MEDIO DE EMISION,ALMACENAJE DE PELICULAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 26/02/2018· Registered 16/02/2018· I/A 4
  2. Fusión por absorciónPublished 26/02/2018· Registered 16/02/2018· I/A 4
  3. Cambio de domicilio socialPublished 14/11/2013· Registered 07/11/2013· I/A 3
  4. NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 2
  5. ConstituciónPublished 07/11/2011· Registered 21/10/2011· I/A 1
  6. NombramientosPublished 07/11/2011· Registered 21/10/2011· I/A 1

Changes

  1. 26/02/2018Fusión por absorción
  2. 14/11/2013Cambio de domicilio social

    RB CATALUNYA Num.135 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 26/02/2018Ampliación de capital
    Resulting capital: 9 672,00 € (+6 672,00 €)
  2. 07/11/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/02/2018#4764080
    Ampliación de capitalFusión por absorción
    OMBRA FILMS SL. Ampliación de capital. Capital: 6.672,00 Euros. Resultante Suscrito: 9.672,00 Euros. Fusión por absorción. Sociedades absorbidas: MINDSCAPE PRODUCTIONS SL. Datos registrales. T 42820 , F 221, S 8, H B 414253, I/A 4 (16.02.18).
  2. 14/11/2013#2536950
    Cambio de domicilio social
    OMBRA FILMS SL. Cambio de domicilio social. RB CATALUNYA Num.135 P.4 PTA.1 (BARCELONA). Datos registrales. T 42820 , F 221, S 8, H B 414253, I/A 3 ( 7.11.13).
  3. 18/11/2011#1461985
    Nombramientos
    OMBRA FILMS SL. Nombramientos. APODERADO: PONT CLEMENTE MAGIN. Datos registrales. T 42820 , F 220, S 8, H B 414253, I/A 2 ( 7.11.11).
  4. 07/11/2011#1443791
    ConstituciónNombramientos
    OMBRA FILMS SL. Constitución. Comienzo de operaciones: 13.10.11. Objeto social: LA PRODUCCION,EDICION,ADQUISICION,DISTRIBUCION,COMPRA,VENTA,ALQUILER,IMPORTACION,EXPORTACION DE TODA CLASE DE PELICULAS Y PRODUCCIONES AUDIOVISUALES EN CUALQUIER FORMATO …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB CATALUNYA Num.135 P.4 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector